Mr Larry Hock Peng Low |
Chairman |
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Dato' Larry Low is the founding non-executive Chairman of the Company's Board of Directors, and chairs its Remuneration Committee. He was educated at the London School of Economics and Political Science, University of London, gaining a degree in Economics. Obtained a Masters of Business Administration degree from the University of California, Los Angeles. Currently: Executive Advisor of the Penang Chinese Chamber of Commerce, and holds several board positions in listed and unlisted companies in Malaysia, Europe, United States, and New Zealand.
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Mr Richard Gwynn Bevan |
Non-Executive Director |
Nov 2023 |
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Mr Andrew (Andy) Malcolm Haslam |
Non-Executive Director |
Feb 2022 |
Mr Haslam has more than 35 years of mining experience as both a mining contractor and as a mine owner with Australian based companies. He has worked with AWP Contractors, HWE Mining, Minerals Resources and Thiess. He has previously been CEO of ASX listed companies Vital Metals and Territory Resources, non-executive director of BC Iron, Vimy Resources and Chairman of Resource Development Group. As a contractor and consultant, Mr Haslam has been responsible for large multi metal open cut mining operations, process plant construction, complex mining logistics, construction of rail rolling stock and large mine operational improvement programs across a range of commodities including gold, iron ore, nickel, copper, uranium and Tungsten. He is based in Perth and currently the General Manager Mining, WA/ SA for Theiss.
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Mr Russell Baskerville |
Non-Executive ChairmanNon-Executive Director |
Jan 2023 |
Mr Baskerville has over twenty years of experience as a corporate leader in consulting, entrepreneurial growth, corporate governance, capital markets and corporate transactions. Mr Baskerville was a founder, Managing Director and CEO of Empired Limited and over 15 years built the company into one of the largest and most respected digital services firms across Australia and New Zealand. From a small office in Perth, Mr Baskerville guided the company through an IPO on the ASX, led multiple public capital raisings, negotiated and integrated multiple acquisitions and was a key leader in strategies to secure multiple $100m plus corporate and government contracts. Mr Baskerville has experience in leadership, entrepreneurial growth strategies, financial and performance improvement initiatives, corporate transactions and corporate governance.
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Mr Tim Webster |
Non-Executive Director |
May 2020 |
Mr Webster is both a longstanding Top 20 Elmore shareholder and a highly experienced Engineer. Mr Webster is Perth based and is currently Project Delivery Manager with Wood, a company with +55,000 staff worldwide, across a broad range of industrial markets. He is currently involved in supporting the construction of the $1+ billion Kemerton Lithium Hydroxide plant. Previous to this role, Mr Webster was the EPC Project Director for the Amec FosterWheeler / CIVMEC joint venture at the Gold Roads / Goldfields JV Gruyere Project. With over 30 years' experience in various industries at all levels including general operations management, project and construction management, and broader project engineering, Mr Webster has gained experience across a wide range of industry sectors and the full spectrum of the supply chain.
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Mr Sean Peter Henbury |
Company Secretary |
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Sean Peter Henbury |
Company Secretary |
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